According to international AML/CFT (Anti-Money Laundering and Counter Financing of Terrorism) regulations, when you submit your account opening application, you need to upload a document proving your identity and address.
- Identity documents (choose one): Front and back of ID card/Passport/Driver's license/Residence Permit
- Address documents (choose one): Utility bill/Bank statement/Proof of residence
*Important:
1. The applicant's name and photo must match and be clearly visible on the uploaded documents.
2. All submitted documents must include all four corners in full and must not be cropped.
3. All submitted documents must not be black and white photos, edited documents, or handwritten documents.
4. For identity document, it must clearly state "Name", "Date of Birth", "ID/Passport/Driver's License Number" and "Expiry Date".
5. For address document, it must clearly state "Name" and "Address". Should providing the bank statement/utility bill, it must not issued within 6 months.
If the identity document already includes address information, no additional address verification is needed, simply just upload your ID card in the POA Authentication section.
